VC9: Board Resolution

Construction JSC No.9 (HOSE: VC9) announces the Board Resolution approved on 16/09/2011 as follows:

- Dismissing Mr. Lai Van Thang from Chief Accountant to take up another task

- Approving to appoint Mr. Nguyen Tien Nam to be Chief Accountant for the period of 5 years since 16/09/2011.

HOSE

>   SHS: Change of Branch Director (20/09/2011)

>   HVS: Personnel change (20/09/2011)

>   DCC: Personnel change (20/09/2011)

>   HVSC: Management Changes (21/09/2011)

>   Sacombank-SBS: Personnel change (21/09/2011)

>   PVX: Deputy General Manager Change (15/09/2011)

>   SJ1: Management Change (16/09/2011)

>   VC6: Decision of Board of Directors (15/09/2011)

>   VCBS: Director appointment (14/09/2011)

>   OCS: Appointment of Deputy CEO (14/09/2011)